From: "MR. JOHN OKOYE" (may be fake)
Reply-To: <johnokoye2011@gmail.com>
Date: Mon, 9 Jul 2018 19:55:16 +0100
Subject: Attn: Unpaid Beneficiary,,,,,,,,,,,,,
Attn: Unpaid Beneficiary,
We are having a littl problem crediting your bank account with
the required part payment of US$5.5 as instructed by the world bank
due to the fact your bank account details which was sent to us by your
local representative attorney has not been notarized by our paying
bank because of the counter claim that was made on your fund by
someone whom claimed that he was sent to us by you to receive your
fund on your behalf.
Secondly the MT103 and your transfer code number which was issued to
you have been corrupted due to the counter claim.
I am contacting you directly from the telex room and wish to inform
you to get back to me immediately so that we can resolve this matter
and wire in the money to your account without any further delay as
soon as we get your bank account notarized and new TC issued to you.
You will confirm the transfer from your bank after 5hours today as
soon as we concluded the notary procedure, it is very important that
you reply immediately and for your reference here is the information
of your new Canadian bank detail as submitted to us for your transfer.
Please confirm these details to me.
HERE IS THE BANK ACCOUNT DETAIL READY TO RECEIVE THE US5.5 MILLION AS
SOON AS IT IS NOTARIZED:
TD CANADA TRUST
2398 EAST BROADWAY
VANCOUVER BC V5N 1X1 CANADA
ACCOUNT # 0992 7112924 ,
SWIFT: TDOMCATTTOR
BENEF: ERIC DUEANE BOONE
TEL: +1-604-2649165
ADDRESS: 1420 EAST 7TH AVE APT
212 VANCOUVER BC V5N 1R8 CANADA.
Waiting for your response,
MR. JOHN OKOYE
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